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Compliance Officer - Taguig

Job Category:

Banking

Job Level:

Supervisory

Open Date:

10-Oct-2019

Location:

TAGUIG CITY

Close date:

09-Nov-2019

Client Industry:

BANKING

Job Description and Qualification:

Primarily responsible for the day-to-day compliance requirements of the Retail Business of the Bank. As part of the second line of defense, to assist the local business management in handling operational compliance risks and assist the Chief Compliance Officer (Manila Branche), Senior Compliance Officer (Retail), and Head of Non-Financial Risk (Retail) in ensuring that retail business conduct their business in accordance with applicable laws, regulations as well as with internal policies.

Qualifications:
  • Graduate of any course related in finance and banking
  • At least 3 years experience in a compliance role in a banking industry
  • Experience in risk management
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, AML, counter-terrorist financing)
  • Excellent communication skills
  • Willing to work in BGC, Taguig

Salary:

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